5445992026-08-125445992026-08-122026-08-12ResolutionOrAgendaDomain15445992026-08-12ResolutionOrAgendaDomain15445992026-08-122026-08-12ResolutionOrAgendaDomain25445992026-08-12ResolutionOrAgendaDomain25445992026-08-122026-08-12ResolutionOrAgendaDomain35445992026-08-12ResolutionOrAgendaDomain35445992026-08-122026-08-12ResolutionOrAgendaDomain45445992026-08-12ResolutionOrAgendaDomain45445992026-08-122026-08-12ResolutionOrAgendaDomain55445992026-08-12ResolutionOrAgendaDomain5xbrli:pureStudds Accessories LimitedSTUDDSNew2026-09-0516:00:002026-08-12Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)44Saturday2026-09-0516:00:00Faridabad5Ordinary ResolutionAdoption of Financial StatementsFor Approval- to receive, consider and adopt (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors along with its annexures and notes thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026 and the report of Auditors and notes thereon.Ordinary ResolutionIssuance/Corporate ActionDividendFor Approval- to declare Final Dividend of Rupees Three per Equity Share at the rate of 60% of face value of Rupees Five per share for the Financial Year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationFor Approval- in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of members of the Company for re-appointment of Ms. Shilpa Arora (DIN: 10733950) as a Director of the Company, who is liable to retire by rotation, is being sought.Executive DirectorShilpa Arora107339502024-08-242029-08-23Special ResolutionIssuance/Corporate ActionESOP/ESPSApproval for the introduction,implementation and administration of the Studds Accessories Limited Employee Stock Option Scheme 2026 under Section 62(1)(b) of the Companies Act, 2013, SEBI SBEB Regulations, FEMA, and other applicable laws, the salient features of scheme are furnished in the Explanatory Statement, for the benefit of the present and future permanent employees officers and director(s) of the Company, not being an Independent Director, of the Company or existing and future subsidiary companies, whether working in India or not, whether whole time director or not, but excluding (i) an employee/director who is a Promoter or persons belonging to the Promoter Group or (ii) Directors who either himself/ herself or through his/ her relative or through any Body Corporate holds directly or indirectly more than 10% (Ten percent) of the outstanding equity shares of the Company (‘Employee(s)’ or ‘Eligible Employees’)Special ResolutionIssuance/Corporate ActionESOP/ESPSApproval for extending and grant of the Studds Accessories Limited Employee Stock Option Scheme 2026 to present and future permanent employees, officers, and directors (full-time and part-time) of existing or future subsidiary companies, whether in India or abroad.